August Board Meeting

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Meeting ID: 235 312 343 411
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August 23 Board Recording

August Board Meeting Draft Agenda: 

8:30   Call meeting to order.

8:35 Approve May Board Minutes Review June Executive Committee Meeting Minutes & July Executive Committee Meeting Minutes – -VOTE

8:40 Financial update – Bonnie Watson, Treasurer

·       CSW July Financials – VOTE

8:50 Membership Report — Hedi Rudd, Membership Committee Chair Member Slides 4-8

·      Confirm work hour requirements for 2023—no change from 2022

See Members Web for Opportunities

Remember easy work hours for event sponsorships and social media promotion.

·      BOARD VOTES on proposal to disconnect work hour requirements from receipt of the SHARE — VOTE

·      Backyard Heroes—Discuss potential changes in 2024

9:15 Fund Development and Communications Committee – Megan, Susie, Bria Slides 9-10

·      Starting in October

·      Oversight of all fundraising at CSW: Workplace Giving, Big Share, Awards

·      First order of business for the committee: helping staff plan the 10th anniversary of The Big Share

9:30   Workplace Giving Overview — Cheri Slides 11-14

Digital Media Kit

·       Timelines

·       All public employee campaigns taking place from Oct. 9 to Nov. 30

·       Private employee campaigns starting in August through the end of the year; goal to have completed by Nov. 15.

·       Workplace Giving “Kickoff” on social media

10:00 Big Share Presentation from Bria and Megan   Slides 15-17

·       2024 Focus:

·       10 Year Anniversary

  • What can we do to mark the event and make it different?
  • First focus of the new Fund Development Committee

10:15 Strategic Planning Update

10:25 Adjourn — VOTE

10:26 Announcements